1
Office 222, Paddington House New Road, Kidderminster, United KingdomCorporate (1 parent)
Equity (Company account)
428 GBP2024-04-05
Officer
2021-05-07 ~ 2021-05-27IIF 33 - director → ME
Person with significant control
2021-05-07 ~ 2021-05-27IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
Office 3, 146/148 Bury Old Road, Whitefield, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2021-05-10 ~ 2021-05-28IIF 37 - director → ME
Person with significant control
2021-05-10 ~ 2021-05-28IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
Office 6, Mcf Complex, 60 New Road, Kidderminster, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-13 ~ 2021-06-01IIF 34 - director → ME
Person with significant control
2021-05-13 ~ 2021-06-01IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-12 ~ 2021-06-01IIF 48 - director → ME
Person with significant control
2021-05-12 ~ 2021-06-01IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
Office 222, Paddington House New Road, Kidderminster, United KingdomCorporate (1 parent)
Equity (Company account)
2,257 GBP2024-04-05
Officer
2021-05-13 ~ 2021-06-01IIF 27 - director → ME
Person with significant control
2021-05-13 ~ 2021-06-01IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
Office 222 Paddington House, New Road, Kidderminster, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-05-14 ~ 2021-06-03IIF 41 - director → ME
Person with significant control
2021-05-14 ~ 2021-06-03IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
Office 16, 33 York Street Business Centre, Wolverhampton, United KingdomCorporate (1 parent)
Equity (Company account)
346 GBP2024-04-05
Officer
2021-04-03 ~ 2021-04-20IIF 46 - director → ME
Person with significant control
2021-04-03 ~ 2021-04-20IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-04-06 ~ 2021-04-21IIF 44 - director → ME
Person with significant control
2021-04-06 ~ 2021-04-21IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
304 Devonshire House Manor Way, Borehamwood, EnglandDissolved corporate
Officer
2014-12-08 ~ 2015-04-30IIF 49 - llp-designated-member → ME
10
Office 3 146/148 Bury Old Road, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2021-09-29 ~ 2021-10-14IIF 47 - director → ME
Person with significant control
2021-09-29 ~ 2021-10-14IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
24 Hallside Road Blyth, Northumberland, United KingdomDissolved corporate (1 parent)
Officer
2021-09-28 ~ 2021-10-13IIF 28 - director → ME
Person with significant control
2021-09-28 ~ 2021-10-13IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
Office H Energy House, 35 Lombard Street, LichfieldDissolved corporate (1 parent)
Equity (Company account)
1,874 GBP2024-04-05
Officer
2021-09-30 ~ 2021-10-14IIF 35 - director → ME
Person with significant control
2021-09-30 ~ 2021-10-14IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
10 Addison Cresent, BlackpoolDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-04 ~ 2021-11-04IIF 26 - director → ME
Person with significant control
2021-10-04 ~ 2021-11-04IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
10 Addison Crescent, BlackpoolDissolved corporate (1 parent)
Equity (Company account)
50 GBP2022-10-31
Officer
2021-10-05 ~ 2021-11-29IIF 25 - director → ME
Person with significant control
2021-10-05 ~ 2021-11-29IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
8 Windermere Road, Southall, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
141 GBP2022-10-31
Officer
2021-10-01 ~ 2021-11-04IIF 42 - director → ME
Person with significant control
2021-10-01 ~ 2021-11-04IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
7 Highgates Church Road, Gosfield, Halstead, United KingdomDissolved corporate (1 parent)
Equity (Company account)
32 GBP2022-04-05
Officer
2021-03-28 ~ 2021-04-13IIF 38 - director → ME
Person with significant control
2021-03-28 ~ 2021-04-13IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
Suite 1, Welch House, 90-92 High Street, Henley-in-arden, United KingdomDissolved corporate (1 parent)
Equity (Company account)
275 GBP2022-04-05
Officer
2021-03-30 ~ 2021-04-14IIF 31 - director → ME
Person with significant control
2021-03-30 ~ 2021-04-24IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
17 Lowesmoor, Worcester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-03-31 ~ 2021-04-15IIF 43 - director → ME
Person with significant control
2021-03-31 ~ 2021-04-15IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, United KingdomCorporate (1 parent)
Equity (Company account)
-1,650 GBP2024-04-05
Officer
2021-04-01 ~ 2021-04-19IIF 45 - director → ME
Person with significant control
2021-04-01 ~ 2021-04-19IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
Office 6 Mcf Complex, 60 New Road, Kidderminster, United KingdomCorporate (1 parent)
Equity (Company account)
234 GBP2024-04-05
Officer
2020-12-17 ~ 2021-02-01IIF 30 - director → ME
Person with significant control
2020-12-17 ~ 2021-02-01IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
45 Brignall Moor Crescent, Darlington, United KingdomDissolved corporate (1 parent)
Equity (Company account)
137 GBP2022-04-05
Officer
2020-12-18 ~ 2021-02-02IIF 29 - director → ME
Person with significant control
2020-12-18 ~ 2021-02-02IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
Office 2 Crown House, Church Row, Pershore, United KingdomCorporate (1 parent)
Equity (Company account)
26 GBP2024-04-05
Officer
2020-12-21 ~ 2021-02-02IIF 39 - director → ME
Person with significant control
2020-12-21 ~ 2021-02-02IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
23
Office 6 Banbury House, Lower Priest Lane, Pershore, United KingdomCorporate (1 parent)
Equity (Company account)
11 GBP2024-04-05
Officer
2020-12-22 ~ 2021-02-03IIF 40 - director → ME
Person with significant control
2020-12-22 ~ 2021-02-03IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
24
Office 222 Paddington House New Road, Kidderminster, United KingdomCorporate (1 parent)
Equity (Company account)
24 GBP2024-04-05
Officer
2020-12-23 ~ 2021-02-04IIF 32 - director → ME
Person with significant control
2020-12-23 ~ 2021-02-04IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
25
Office 3, 146/148 Bury Old Road, Whitefield, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-01-06 ~ 2021-02-05IIF 36 - director → ME
Person with significant control
2021-01-06 ~ 2021-03-01IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE